Network
The large node is Anixter(U.K.)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Colin Paul Smith 2015-2021 View profile
- Rebecca Caroline Pears 2015-2018 View profile
- Theodore Dosch 2011-2021 View profile
- John Albert Dul 2000-2005 View profile
- James Procter Reid Montgomery 1997-1997 View profile
- Bradd Steven Easton 1997-2000 View profile
- Marlowe Lane Taylor 1996-1997 View profile
- Michael Joseph Parady 1996-1997 View profile
- Maurits Verschueren 1994-2004 View profile
- James Albert Loudon 1994-1996 View profile
- Peter Narey 1992-1998 View profile
- John Amberg Pigott 1994 View profile
- Bruce Van Wagner 1994 View profile
- Robert James Wilson 1994 View profile
- David Standroyd East 1992 View profile
- James Hugh Ellis-Rees 2011-2015 View profile
- Alexandra Mary Jane Vaizey 2004-2011 View profile
- William Robert Banks 1998-2015 View profile
- Albert John Keep 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/07/1971
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wesco Anixter UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anixter(U.K.)Limited
is controlled by Wesco Anixter UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wesco Anixter UK Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philippe Jean Rene Walpot Director · appointed 2018
Directors past 6 years
- Philippe Jean Rene Walpot Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01017023
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data